ARROWISE CORPORATION LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8PB

Company number 02771714
Status Active
Incorporation Date 8 December 1992
Company Type Private Limited Company
Address ARROWISE CORPORATION LTD, 123 KENTISH TOWN ROAD, LONDON, NW1 8PB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Registration of charge 027717140002, created on 30 March 2016. The most likely internet sites of ARROWISE CORPORATION LIMITED are www.arrowisecorporation.co.uk, and www.arrowise-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Arrowise Corporation Limited is a Private Limited Company. The company registration number is 02771714. Arrowise Corporation Limited has been working since 08 December 1992. The present status of the company is Active. The registered address of Arrowise Corporation Limited is Arrowise Corporation Ltd 123 Kentish Town Road London Nw1 8pb. . MIRSHAHI, Maryam is a Secretary of the company. MIRSHAHI, Maryam is a Director of the company. MIRSHAHI, Sadruddin is a Director of the company. Secretary MIRSHAHI, Karim has been resigned. Secretary WINWARD, Samantha has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HOSSEINI, Seyed Nasser has been resigned. Director MIRSHAHI, Karim has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MIRSHAHI, Maryam
Director
MIRSHAHI, Maryam
Appointed Date: 20 October 2006
60 years old
Director
MIRSHAHI, Sadruddin
Appointed Date: 18 February 1998
71 years old

Resigned Directors

Secretary
MIRSHAHI, Karim
Resigned: 04 February 1993
Appointed Date: 08 December 1992
Secretary
WINWARD, Samantha
Resigned: 23 November 1993
Appointed Date: 04 February 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 November 1993
Appointed Date: 08 December 1992
Director
HOSSEINI, Seyed Nasser
Resigned: 18 February 1998
Appointed Date: 03 March 1993
59 years old
Director
MIRSHAHI, Karim
Resigned: 20 October 2006
Appointed Date: 08 December 1992
66 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 December 1992
Appointed Date: 08 December 1992

Persons With Significant Control

Mrs Maryam Mirshahi
Notified on: 1 May 2016
60 years old
Nature of control: Has significant influence or control

ARROWISE CORPORATION LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
31 Mar 2016
Registration of charge 027717140002, created on 30 March 2016
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 68 more events
10 Mar 1993
New director appointed
17 Feb 1993
Secretary resigned;new secretary appointed
17 Feb 1993
Registered office changed on 17/02/93 from: 123 kentish town road london NW1 8PB
05 Feb 1993
New secretary appointed;director resigned;new director appointed
08 Dec 1992
Incorporation

ARROWISE CORPORATION LIMITED Charges

30 March 2016
Charge code 0277 1714 0002
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 38 ladysmith road, edmonton…
31 July 1996
Legal charge
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 123 kentish town road camden l/b of camden t/no 356547.

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